6th Governing Board by video
Tuesday, 31 May 2022 -
15:00
Monday, 30 May 2022
Tuesday, 31 May 2022
15:00
Verification of the quorum
-
Maurizio Vretenar
(
CERN
)
Verification of the quorum
Maurizio Vretenar
(
CERN
)
15:00 - 15:10
15:10
Welcome and Approval of Agenda and Minutes
-
Nicholas Sammut
Welcome and Approval of Agenda and Minutes
Nicholas Sammut
15:10 - 15:20
15:20
Status of the Project, scientific progress, and contractual obligations
-
Maurizio Vretenar
(
CERN
)
Status of the Project, scientific progress, and contractual obligations
Maurizio Vretenar
(
CERN
)
15:20 - 15:35
15:35
Preliminary analysis of financial status at end of project
-
Svetlomir Stavrev
(
CERN
)
Preliminary analysis of financial status at end of project
Svetlomir Stavrev
(
CERN
)
15:35 - 15:50
15:50
Proposal for redistribution of possible unused funding
-
Maurizio Vretenar
(
CERN
)
Svetlomir Stavrev
(
CERN
)
Proposal for redistribution of possible unused funding
Maurizio Vretenar
(
CERN
)
Svetlomir Stavrev
(
CERN
)
15:50 - 16:05
16:05
Discussion and decision on guidelines for redistribution of unused funding
Discussion and decision on guidelines for redistribution of unused funding
16:05 - 16:35
16:35
AOB
AOB
16:35 - 17:00